Enables instant KYC, AML screening, and customer onboarding by scanning passports, ID cards, and other documents, helping businesses ensure compliance and prevent fraud
Specializing in AI-driven analytics and automation solutions for contact centers and customer engagement, the company's platform leverages speech analytics, machine learning, and more
Offers a comprehensive suite of features and functionalities, precisely designed to address the critical areas of identity verification and risk and fraud monitoring for players in the Indian fintech realm
The company helps businesses streamline customer onboarding and compliance by offering secure, legally valid, and API-driven tools for identity verification and contract execution
By combining AI, big data, and cloud technology, the firm helps organizations detect and prevent financial crimes in real time, ensuring adherence to global regulatory standards
Provides AI-powered AML (Anti-Money Laundering) and CFT (Countering the Financing of Terrorism) compliance solutions and offers global sanctions screening, PEP detection, and more
Provides AI-powered digital onboarding, identity verification, and compliance solutions for banks, NBFCs, and fintechs, helping financial institutions streamline customer acquisition and reduce fraud
The company's solutions help monitor store operations, track customer behavior, ensure compliance, and enhance security, enabling businesses to improve efficiency
The company is known for its advisory services, including virtual CFO offerings for startups, technical accounting advisory for listed entities, and expert guidance on regulatory compliance
The company builds and manages specialized datasets for compliance, risk management, and regulatory technology solutions and support areas like AML, KYC, sanctions screening, and due diligence